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Cummins Electrified Power Europe Ltd. (No: SC285819)

Address: BURNESS PAULL LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Status: Operating Company

Incorporated: 06-Jun-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jun-2024

Industry Class: 27200 - Manufacture of batteries and accumulators

Current Director: ELMA AVDIC ( DOB: Dec-1981   From: Mar-2023  )

Current Director: JULIE ANNE FURBER ( DOB: Mar-1968   From: Jan-2018  )

Current Director: AMERIGO HOLTHOUSE ( DOB: Jan-1981   From: Mar-2024  )

Current Director: DESMOND JOSEPH MCMENAMIN ( DOB: Nov-1978   From: Mar-2023  )

Current Director: ANDREW ROBSON ( DOB: Nov-1978   From: Mar-2023  )

Current Secretary: AMERIGO HOLTHOUSE (   From: Mar-2024  )

Resigned Director: LAWRENCE OWEN BERNS ( DOB: Jan-1956   From: Jan-2009   To: May-2013  )

Resigned Director: JOHN MALCOLM BLINKHORNE (   From: Sep-2005   To: Aug-2008  )

Resigned Director: DAVID JAMES CAMPBELL (   From: Mar-2006   To: Jun-2010  )

Resigned Director: ROANNA EUGENIE DOE ( DOB: May-1970   From: Sep-2013   To: Jan-2015  )

Resigned Director: HAMISH ALEXANDER GRANT ( DOB: Mar-1958   From: Mar-2006   To: Dec-2008  )

Resigned Director: MARTIN RICHARD GREEN ( DOB: Aug-1966   From: Oct-2012   To: Aug-2016  )

Resigned Director: NORMAN VICTOR HODSON (   From: Sep-2005   To: Aug-2008  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Jun-2005   To: Jul-2005  )

Resigned Director: BARRIE FORSTER LAWSON ( DOB: Jun-1942   From: Sep-2005   To: Sep-2008  )

Resigned Director: ANTONIO CASIMIRO LEITAO ( DOB: Feb-1964   From: Oct-2020   To: Apr-2024  )

Resigned Director: ALAN EDWIN NELSON ( DOB: Dec-1974   From: Aug-2016   To: Jan-2018  )

Resigned Director: CORNELLIUS O'SULLIVAN ( DOB: Dec-1956   From: Oct-2020   To: Sep-2022  )

Resigned Director: NEIL LINDSAY REDFORD ( DOB: Feb-1967   From: Jul-2005   To: Oct-2012  )

Resigned Director: JOSEPH MORGAN RIGLER ( DOB: Sep-1980   From: Jan-2018   To: Mar-2024  )

Resigned Director: ANNE MARIE-GABRIELLE RISSE ( DOB: Jun-1969   From: Oct-2020   To: Dec-2023  )

Resigned Director: STEVEN PAUL ROBINSON ( DOB: Mar-1963   From: Oct-2012   To: Jan-2018  )

Resigned Director: EDWARD DAVID SMITH ( DOB: Nov-1976   From: Jan-2018   To: Mar-2023  )

Resigned Director: JONATHAN DAVID WOOD ( DOB: Sep-1970   From: Oct-2020   To: Mar-2023  )

Resigned Secretary: JOHN MALCOLM BLINKHORNE (   From: Jul-2005   To: Sep-2005  )

Resigned Secretary: SIMON FARRANT (   From: Oct-2012   To: Jan-2018  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Jun-2005   To: Jul-2005  )

Resigned Secretary: NEIL LINDSAY REDFORD ( DOB: Feb-1967   From: Sep-2005   To: Oct-2012  )

Persons of Significant Control:

Cummins Pgi Holdings Ltd, 3rd Floor Eastbourne Terrace, Paddington, London, W2 6LG, England: Ownership of shares – 75% or more (Notified: 2018-01-31)

Ag Holding Ltd, 5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-31)

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